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April 29, 2025 ¡ª An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief.

June 11, 2024 ¡ª Sharon Romaine Ward, formerly of West Chester, pleaded guilty in U.S. District Court here today to fraudulently billing more than $8.5 million to Medicare, Medicaid, and Veterans Affairs home healthcare programs between 2015 and 2021.

Feb. 11, 2025 ¡ª U.S. Attorney Trini E. Ross announced today that Jeffrey Tome of Rochester, NY, who was convicted of filing a false tax return, was sentenced to serve two years¡¯ probation, pay $805,098.56 in restitution, and perform 500 hours by U.S. District Judge Frank P. Geraci, Jr.

FL-2022-20, December 16, 2022 ¡ª Victims of Hurricane Nicole beginning November 7, 2022, now have until March 15, 2023, to file various individual and business tax returns and make tax payments, the Internal Revenue Service announced today.

April 23, 2025 ¡ª A Von Ormy woman was sentenced in a federal court in San Antonio to two years in prison for aiding or assisting the filing of a false tax return.

November 8, 2023 ¡ª Yesterday, Deborah Wilczek, of Enid, pleaded guilty to making, uttering, and possessing a forged security, and willfully filing a false federal income tax return, announced U.S. Attorney Robert J. Troester.

September 29, 2023 ¡ª A federal grand jury in Orlando returned an indictment, unsealed yesterday, charging three Florida men with crimes related to their respective roles in a tax refund fraud scheme.

IR-2022-213, December 6, 2022 ¡ª The Internal Revenue Service encouraged taxpayers to take important actions this month to help them file their 2022 federal tax returns.

March 24, 2023 ¡ª Tijan Mboob, a/k/a ¡°TJ,¡± a/k/a ¡°Teejay McBoob,¡± a/k/a ¡°Sheikhtijan,¡± of Charlotte, appeared in federal court today on tax fraud charges, announced Dena J. King U.S. Attorney for the Western District of North Carolina. Mboob was arrested on Thursday, after a federal grand jury returned a 20-count criminal indictment charging him with aiding and assisting in the preparation and filing of false tax returns over a five-year span.

Aug. 2, 2024 ¡ª U.S. Attorney Trini E. Ross announced today that Jeffrey Tome of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to filing a false tax return, which carries a maximum penalty of three years in prison and a fine of $250,000.